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BLUELIGHT GLOBAL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluelight Global Solutions Ltd. The company was founded 14 years ago and was given the registration number 07237422. The firm's registered office is in CROYDON. You can find them at One Croydon, 12-16 Addiscombe Road, Croydon, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BLUELIGHT GLOBAL SOLUTIONS LTD
Company Number:07237422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director18 July 2023Active
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director28 April 2010Active
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director01 December 2015Active
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director01 January 2015Active
Firs House, Ricketts Hill Road, Tatsfield, Westerham, England, TN16 2NE

Director10 May 2011Active
9, St George's Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director28 April 2010Active
Vine House, Walnut Tree Place, Send, Woking, England, GU23 7HL

Director28 April 2010Active
Vine House, Walnut Tree Place, Send, Woking, England, GU23 7HL

Director10 May 2011Active
One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director11 July 2013Active

People with Significant Control

Global Secure Accreditation Limited
Notified on:18 July 2023
Status:Active
Country of residence:England
Address:12-16, Addiscombe Road, Croydon, England, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Frederick Quick
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Quick
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-02Accounts

Change account reference date company current extended.

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2023-08-01Officers

Appoint person director company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-03-24Resolution

Resolution.

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2023-03-24Capital

Capital name of class of shares.

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2023-03-24Capital

Capital variation of rights attached to shares.

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2023-02-28Capital

Capital cancellation shares.

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2023-02-28Capital

Capital return purchase own shares.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-25Resolution

Resolution.

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2021-07-25Resolution

Resolution.

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2021-07-25Incorporation

Memorandum articles.

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2021-07-12Capital

Capital allotment shares.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-02Capital

Capital allotment shares.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Capital

Capital cancellation shares.

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